+1 317-353-3174
We have got 24 reports against 3173533174
The majority indicated that it is a Other
Who called 3173533174
Location: Indianapolis, IN
Operator: Билайн
Views: 8
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May 15, 2012
Dont do it its a fraud check because I took out the money after it cleared then a few days after I was 1600 dollars in the negative but good thing I never sent the money and held on to every penny of it because I had to give it back and now my account is on hold because its a case against fraud so now I have to wait to use the money I already had in my account before this fake check so don't do it because you will have to come out your own pocket to pay the debt back to your bank and thanks to all the people that wrote on this post saying it was fake because it made me second guess what this SCAM was.
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Recent comments:
1
May 14, 2012
please dont deposit the check I did it and my bank closed my account saying its a fraud check and the people took all my baby girl money that I saved for her out of my bank account
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2
May 8, 2012
Got a check for being a Mystery Shopper.  A big check.  I am sure it is a scam, but would like to know for sure.
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3
May 9, 2012
I deposited it into a dummy account and went to the bank today and withdrew the money with no problem.Still doing research just in case
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4
May 9, 2012
I received a big check too and am not sure if this is real. Does anyone know anythin and it doesnt fit anythingg about this yet? I visited the website and it had nothing to do with secret shoppers. Any ideas?
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5
May 9, 2012
It's a scam..DO NOT deposit that check in ANY account...again...DO NOT deposit that check. It's worthless.  Sorry.
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